| Company Name | Record Hours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938820 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Record Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Mr Martin Robert Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 August 2008) |
| Role | Secretary |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2008 | Application for striking-off (2 pages) |
| 21 November 2007 | Memorandum and Articles of Association (2 pages) |
| 16 November 2007 | Company name changed record LTD\certificate issued on 16/11/07 (2 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 13 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 23 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 December 2004 | Return made up to 06/12/04; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |